Company Information

CIN
Status
Date of Incorporation
30 April 2016
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
10,983,139,860
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
over 1 year ago
Nagesh Dinkar Pinge
Nagesh Dinkar Pinge
Director/Designated Partner
almost 2 years ago
Anita Ramachandran
Anita Ramachandran
Director/Designated Partner
almost 2 years ago
Sarjukumar Pravin Simaria
Sarjukumar Pravin Simaria
Manager/Secretary
about 2 years ago
Chandra Thanvi Shekhar
Chandra Thanvi Shekhar
Director/Designated Partner
almost 3 years ago
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
over 3 years ago
Rajamani Muralidharan
Rajamani Muralidharan
Director/Designated Partner
almost 4 years ago
Ajay Kumar Kapur
Ajay Kumar Kapur
Director/Designated Partner
almost 4 years ago
Kalpana Prakash Pandey
Kalpana Prakash Pandey
Director/Designated Partner
over 4 years ago
Tantra Narayan Thakur
Tantra Narayan Thakur
Director
over 6 years ago
Kajal Ghose
Kajal Ghose
Director/Designated Partner
over 7 years ago
Sampath Veeravalli
Sampath Veeravalli
Director
over 7 years ago
Raghvendra Singh
Raghvendra Singh
Individual Promoter
over 8 years ago
Abhisheka Kumar
Abhisheka Kumar
Individual Promoter
over 8 years ago
Trilok Nath Shukla
Trilok Nath Shukla
Director/Designated Partner
over 8 years ago

Past Directors

Govindasamy Sampathkumar
Govindasamy Sampathkumar
Nominee Director
over 5 years ago
Prakash Kumar
Prakash Kumar
Additional Director
over 5 years ago
Barsagade Mukund Shyamrao
Barsagade Mukund Shyamrao
Cfo(kmp)
over 6 years ago
Arup Kumar
Arup Kumar
Additional Director
almost 7 years ago
Govind Singh
Govind Singh
Ceo(kmp)
almost 8 years ago
Anang Shandilya Kumar
Anang Shandilya Kumar
Company Secretary
over 8 years ago
Somnath Sengupta Juran Kumar
Somnath Sengupta Juran Kumar
Additional Director
over 8 years ago

Registered Trademarks

Utkarsh Device With Utkarsh Small... Utkarsh Small Finance Bank

[Class : 36] Financial And Monetary Affairs; Insurance; Banking Services; Safe Deposit Services; Financial/Clearing Houses, Financial Analysis, Financial Information, Financial Consultancy, Financial Management And Stock Brokerage Services.

Utkarsh Device With Utkarsh Small... Utkarsh Small Finance Bank

[Class : 36] Financial And Monetary Affairs; Insurance; Banking Services; Safe Deposit Services; Financial/Clearing Houses, Financial Analysis, Financial Information, Financial Consultancy, Financial Management And Stock Brokerage Services.

Utkarsh Device With Utkarsh Small... Utkarsh Small Finance Bank

[Class : 36] Financial And Monetary Affairs; Insurance; Banking Services; Safe Deposit Services; Financial/Clearing Houses, Financial Analysis, Financial Information, Financial Consultancy, Financial Management And Stock Brokerage Services.
View +103 more Brands for Utkarsh Small Finance Bank Limited.

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The Hongkong And Shanghai Banking Corporation Limited
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Maanaveeya Development & Finance Private Limited
20 Crore
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3 Lak
04 March 2017
Others
0
06 April 2017
Others
0
06 March 2017
Others
0
31 January 2017
Others
0
08 February 2017
Others
0
08 February 2017
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
State Bank Of India
0
03 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Hdfc Bank Limited
0
06 March 2017
Others
0
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
02 February 2017
Others
0
23 March 2021
Others
0
08 February 2017
Canara Bank
0
18 January 2017
Axis Bank Limited
0
30 March 2017
Others
0
30 March 2017
Yes Bank Limited
0
30 March 2017
Yes Bank Limited
0
29 March 2017
Sidbi
0
29 March 2017
Sidbi
0
31 March 2017
Others
0
23 March 2017
Others
0
31 March 2017
Others
0
30 March 2017
Others
0
31 March 2017
Others
0
01 March 2017
Others
0
23 March 2017
Others
0
02 May 2017
Others
0
04 March 2017
Others
0
06 April 2017
Others
0
06 March 2017
Others
0
31 January 2017
Others
0
08 February 2017
Others
0
08 February 2017
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
State Bank Of India
0
03 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Hdfc Bank Limited
0
06 March 2017
Others
0
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
02 February 2017
Others
0
23 March 2021
Others
0
08 February 2017
Canara Bank
0
18 January 2017
Axis Bank Limited
0
30 March 2017
Others
0
30 March 2017
Yes Bank Limited
0
30 March 2017
Yes Bank Limited
0
29 March 2017
Sidbi
0
29 March 2017
Sidbi
0
31 March 2017
Others
0
23 March 2017
Others
0
31 March 2017
Others
0
30 March 2017
Others
0
31 March 2017
Others
0
01 March 2017
Others
0
23 March 2017
Others
0
02 May 2017
Others
0